Whale movements
Last update: 02.09.2026 03:00:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 07:33:50 |  |
389 BTC | $ 15 631 446 | (unknown) | (unknown) |
| Type: transfer | From: 32dgyEZ1nxs3QF3TKEGo3nZFLsMF4mcA3k | To: 33JBhnrpTcB2JZ49h6jSJP3sdaHhYMfpwt | |||
| 15.04.2022 07:33:50 | |
150 BTC | $ 6 040 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh2jH9bWxjW9qjNfEqQzgXf8RSJoMUcy4 | To: 3JDHscdGY4Ft4KdffNnXkwEcPeVPtmBa5j | |||
| 15.04.2022 07:33:50 | |
459 BTC | $ 18 449 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sjjtetzeyfecrsc9tfwkm36wgap7je0xl9d40 | To: 3FnCwour4Bw9N85qYps8vDvGwSEf1gPubJ | |||
| 15.04.2022 07:33:50 | |
214 BTC | $ 8 578 688 | (unknown) | (unknown) |
| Type: transfer | From: 3M2otM48gs13rJGdroeCvP3phQvQVeY8jJ | To: bc1qsv5wcpas7ajd6zkxrkmj4knvnr750q5c036wkl | |||
| 15.04.2022 07:33:50 | |
220 BTC | $ 8 836 197 | (unknown) | (unknown) |
| Type: transfer | From: 3PAjsn7BVd1z7AThnQJKFnrktn2Dv5d8MN | To: bc1qehcdlqhk6dwdfvya3qa2xrws435ydgwc9l3clc | |||
| 15.04.2022 07:33:50 | |
332 BTC | $ 13 347 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrt4fenayju53e2am2uvfgw77y690s9f8tutvq | To: 3EjPNvMsJhvMwtGETyhfJfUFDHdynQBuuc | |||
| 15.04.2022 07:33:50 | |
144 BTC | $ 5 782 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko97N88TJUa5NkAwtb5GWeiqDgfjvKJaY | To: bc1qc7qjx6z8ctfvqsm9r5svdhtwt7x989wl9cxxzj | |||
| 15.04.2022 07:33:50 | |
250 BTC | $ 10 043 847 | (unknown) | (unknown) |
| Type: transfer | From: 39tE8p7gTJ89GRuPcyL4ofTXvdKmP85RvQ | To: bc1q7ae65yah7m47gnm9vqae3r8rnt92ek7s33sfr4 | |||
| 15.04.2022 07:33:50 | |
359 BTC | $ 14 411 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp4pr2smyn342atls50lpf5shwaxz96gd7sslm | To: 36dyfC8cBoxUZxVg1S4YpBNHo1Vkz2RajC | |||
| 15.04.2022 07:33:50 | |
225 BTC | $ 9 019 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgag6vvkkknqc09p0fscxdf2gqc8zk9ajdmuy75 | To: 34c2ggedZca3oWsbRZRBg9qWTEDrrykwdv | |||
| 15.04.2022 07:33:50 | |
365 BTC | $ 14 651 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LNFcsNdKqYfncTcctam89BEsCXbyDxH7F | To: bc1qnj63qulf0wjn7vdt6v2ukxl8sr4v7cuzk6zujm | |||
| 15.04.2022 07:33:50 | |
426 BTC | $ 17 113 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtukh3f257gtd4qnvwz0une5q6vy494h2ftupd8 | To: 3DE78TaZNFCc7YskSymXF7ZEByMpaX4rXd | |||
| 15.04.2022 07:33:50 | |
312 BTC | $ 12 528 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DJxoEqY47FiwQ3eAeEBqVdHCJz5tySR8e | To: 39gXEk2To4SRAJGMbaN3j9Caur3SGQdrjH | |||
| 15.04.2022 07:33:50 | |
205 BTC | $ 8 249 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwzv8zhk8q2p4de88m7gwtcxfnaf74vyjcsn0c | To: 3PTf9g3FroPqvWr9uvZae9Rf3dMcXHikjD | |||
| 15.04.2022 07:33:50 | |
146 BTC | $ 5 865 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kffvh724c230qd8ddudwn7lwt00nneej30cav | To: bc1qn3ldmxd96lslqwj3tnw35r2k3knxqej7j9wt6l | |||
| 15.04.2022 07:33:50 | |
536 BTC | $ 21 522 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MJiPRnsoiLDW88HVgjhbtkSosHF2GTGiB | |||
| 15.04.2022 07:29:50 |  |
15 669 495 USDT | $ 15 669 495 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 15.04.2022 07:25:29 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: febf398c37bc2797a1dd2d73cb3fc57fad0509fe | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 15.04.2022 07:20:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 15.04.2022 07:16:03 |  |
20 500 000 USDT | $ 20 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 07:09:31 | |
175 BTC | $ 7 055 139 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | To: 13Fgw7pNjyEkZGVMff22qPefKQVayxMwSV | |||
| 15.04.2022 07:09:31 | |
4 871 BTC | $ 196 603 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf40p3xtye529g2t60fcrlvh8vrv02sgp6ewuc | To: bc1qe7twyx5pzctj2l8efjvemm4y5ar5ck0q404840 | |||
| 15.04.2022 07:09:31 | |
3 413 BTC | $ 137 753 280 | (unknown) | (unknown) |
| Type: transfer | From: 344EnWM9T3GCqE5rynQf3c1zoKa65fuMMP | To: 35WuTrmGVmJZKVeYccSXCyxF5ZRgpWCzTw | |||
| 15.04.2022 07:09:31 | |
426 BTC | $ 17 198 036 | (unknown) | (unknown) |
| Type: transfer | From: 333f5uJvfLzcBxa41bZEqHNGDhTmvPXJeJ | To: bc1qtukh3f257gtd4qnvwz0une5q6vy494h2ftupd8 | |||
| 15.04.2022 07:09:31 | |
6 691 BTC | $ 270 059 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lvtr4gvr04ma8j6w2yjen9uqx85h8qd0kvgfk | To: 34b6FVDKqV8B1YXSm3WnkwijWjTYiBWsXx | |||
| 15.04.2022 07:09:31 | |
294 BTC | $ 11 856 021 | (unknown) | (unknown) |
| Type: transfer | From: 3N6swhLBGU6w4JUFG6JJfYoefH1MhGjQi1 | To: 37yCkcS6JvMHN3NxC9eMxMrigSRDqS2iBS | |||
| 15.04.2022 07:09:31 | |
10 156 BTC | $ 409 905 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8qk4tjyge364h2qwu59jlrc37hpp052vq4nus | To: 38ZxPEp7X4Rfnj4msq2N15FqPEzDxQKMny | |||
| 15.04.2022 07:09:31 | |
144 BTC | $ 5 811 787 | (unknown) | (unknown) |
| Type: transfer | From: 3QpxKS9XXCfE647uct3ogfSB6eJ43tevWR | To: 3Ko97N88TJUa5NkAwtb5GWeiqDgfjvKJaY | |||
| 15.04.2022 07:09:31 | |
206 BTC | $ 8 298 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz17Xhr24YmihotYib5sbq2iqUzSEzehu | To: bc1qfwzv8zhk8q2p4de88m7gwtcxfnaf74vyjcsn0c | |||
| 15.04.2022 07:09:31 | |
202 BTC | $ 8 157 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yuw8l640h8d7zrn5qrh6x6vt9epj2f67tmn2w | To: 37jAxtSbonCDg1x6avGDhfwsbX2DE7SH1s | |||
| 15.04.2022 07:09:31 | |
2 651 BTC | $ 107 005 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tjkxrp7t0z8p09ts5mya47sr89fgxyc774hf6 | To: bc1qnewngj28nf869lrdr9mte04q0ly9uvzxct22qa | |||
| 15.04.2022 07:09:31 | |
345 BTC | $ 13 912 293 | (unknown) | (unknown) |
| Type: transfer | From: 3FGE3CJ9ghofxfUeQ85t6vKQRatoXrdHkB | To: bc1q02p8w7qyma2tfdcjz7kkspj7ku7vx7dlsdrqnv | |||
| 15.04.2022 07:09:31 | |
373 BTC | $ 15 057 492 | (unknown) | (unknown) |
| Type: transfer | From: 35UiipzeCQ9sFmByMo12wvXCNWGMxxc8yu | To: bc1qslquk6qztsldqzzz67el058cq0reaef4wj673a | |||
| 15.04.2022 07:09:31 | |
220 BTC | $ 8 880 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GBDsK1Ya41NrYE76xCf5cnXQEPRovgNue | To: 3PAjsn7BVd1z7AThnQJKFnrktn2Dv5d8MN | |||
| 15.04.2022 07:09:31 | |
250 BTC | $ 10 094 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm5jPqHVmKCzfa5aJFC621rusYJcGqu3B | To: 39tE8p7gTJ89GRuPcyL4ofTXvdKmP85RvQ | |||
| 15.04.2022 07:09:31 | |
225 BTC | $ 9 064 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3r6y4ys46mg5dz2h7zujepja96r7xwsu59zmv | To: bc1qgag6vvkkknqc09p0fscxdf2gqc8zk9ajdmuy75 | |||
| 15.04.2022 07:09:31 | |
15 013 BTC | $ 605 965 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PEfsbMB2TUFc35UbZDuj8ofcbjtrT3piF | To: 34Y7Agmawq2wWtmYHX4EVgber3V5ZcVvp5 | |||
| 15.04.2022 07:09:31 | |
332 BTC | $ 13 415 747 | (unknown) | (unknown) |
| Type: transfer | From: 3652aX4Y6Gr1U3rmgxLE2SsPTmdpMJy7Wy | To: bc1qcrt4fenayju53e2am2uvfgw77y690s9f8tutvq | |||
| 15.04.2022 07:09:31 | |
389 BTC | $ 15 708 820 | (unknown) | (unknown) |
| Type: transfer | From: 34aUudSmSVVxtMQCCHSJC9y46B2xgZaJCm | To: 32dgyEZ1nxs3QF3TKEGo3nZFLsMF4mcA3k | |||
| 15.04.2022 07:09:31 | |
601 BTC | $ 24 245 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CCba1on9Kz9G6V4RdXbbhwrrZWUvVqNUG | To: bc1qkzs0uqa8fpkf9uhymh47dpjmmkz9wdkwa4rsmy | |||
| 15.04.2022 07:09:31 | |
2 522 BTC | $ 101 782 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JEv7YTyrAqFCYgi1QbS5kWkuY65jR71hz | To: 325wiWhwi5KQbBacB1rRSA8p5RikaM9aee | |||
| 15.04.2022 07:09:31 | |
2 419 BTC | $ 97 634 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyskuf6dektl5atpz56mvllk7wzgaetfmc6qxy | To: 3JrRfTweqTZ2Cicv6H3REtkJ3XFvGCJYK5 | |||
| 15.04.2022 07:09:31 | |
10 088 BTC | $ 407 174 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfysr6hsr88ju0gfs4xa3q9kh0p0q04vyh2hhgw | To: 3KpSB2XnjCoGWEy4huKWuKHrgTncVek85Y | |||
| 15.04.2022 07:09:31 | |
2 667 BTC | $ 107 652 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wlg65u206xymg7meuphhr52jrgrvhw9085l0q | To: 3HEbMWByFoys7So9vr1FyWJfXDpe5kLp48 | |||
| 15.04.2022 07:09:31 | |
178 BTC | $ 7 196 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv5q3wuuezentu0mphx6lf34mk37g2yyr7q2v4 | To: 3PW96oWwb79gcMvPjJ71mLGpnHo7kmjSGd | |||
| 15.04.2022 07:09:31 | |
930 BTC | $ 37 534 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JxVhQrf6TaLk6rU5XAuQwBVtZhA2pA7nm | To: 3Ga1yjtnTGuzPp78yKsAdQZcbxqnnewCdX | |||
| 15.04.2022 07:09:31 | |
214 BTC | $ 8 622 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpae2dv8pc468uuk2fy82sz4ccj83mzh6zxafu | To: 3M2otM48gs13rJGdroeCvP3phQvQVeY8jJ | |||
| 15.04.2022 07:09:31 | |
375 BTC | $ 15 138 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QnqdR2EpjUaNwrApEYHqdvWqjAo7RQx9i | To: bc1qnpacxlxzcesgssucgp490swmmv4whc5u476p8q | |||
| 15.04.2022 07:09:31 | |
2 988 BTC | $ 120 609 120 | (unknown) | (unknown) |
| Type: transfer | From: 39hgRbygU6kCgyabH8ZjPT21iJrQHDKc3U | To: 35dgYNsDPvxKrSTaGSo2E9WVJmDMdZtq2x | |||
| 15.04.2022 07:09:31 | |
602 BTC | $ 24 283 216 | (unknown) | (unknown) |
| Type: transfer | From: 37Qqo1hB1ztAiddSuVgzQxhV3fMEYBmrbQ | To: 3MX6m2o6d7aasH2jGrbuYHKD3FBbxdR9SK | |||